The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Avtar Singh
Mr Avtar Singh
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
56, Cleadon Lea, Cleadon, Sunderland, SR6 7TQ, United Kingdom
Mr Avtar Singh
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Avtar Singh
British born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Cash’s Business Centre, First Floor, 228 Widdrington Road, Coventry, CV1 4PB, United Kingdom
Singh, Avtar
British company director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Avtar
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Avtar
British director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Cash's Business Centre, First Floor, 228 Widdrington Road, Coventry, CV1 4PB
Singh, Avtar
Indian director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 63, Stenson Road, Derby, DE23 1JF
Singh, Avtar
British busines man born in February 1959Registered addresses and corresponding companies
IIF 11 83, Armorial Road, Styvechale, Coventry, West Midlands, CV3 6GH, England
Singh, Avtar
Indian director born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 12 27 Archilles Road, Coventry, CV6 7NH, England
Singh, Avtar
Registered addresses and corresponding companies
IIF 13 63, Stenson Road, Derby, Derbyshire, DE23 1JF, England
- 1 1st Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)30,931 GBP2024-04-30Officer
2018-04-19 ~ nowIIF 7 - director → MEPerson with significant control 2018-04-19 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2ALPHA LABOUR SUPPLY LTD - 2011-07-08 63 Stenson Road, DerbyDissolved corporate (1 parent)Officer 2010-11-15 ~ dissolvedIIF 10 - director → ME
- 3 56 Cleadon Lea, Cleadon, Sunderland, United KingdomCorporate (2 parents)Officer 2023-04-11 ~ nowIIF 5 - director → ME
- 4 Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United KingdomCorporate (2 parents)Officer 2023-04-03 ~ nowIIF 8 - director → MEPerson with significant control 2023-04-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Cash’s Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United KingdomCorporate (3 parents)Equity (Company account)7,298 GBP2024-01-31Officer 2020-01-13 ~ nowIIF 9 - director → MEPerson with significant control 2020-01-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West MidlandsDissolved corporate (4 parents)Officer 2003-03-06 ~ dissolvedIIF 11 - director → ME
- 7 27 Achilles Road, Courthouse Green, Coventry, West MidlandsDissolved corporate (2 parents)Equity (Company account)3,849 GBP2019-08-31Officer 2015-08-18 ~ dissolvedIIF 12 - director → ME
- 8 29 North Road, Boldon Colliery, Tyne And Wear, United KingdomDissolved corporate (2 parents)Officer 2021-08-19 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-08-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 63 Stenson Road, Derby, DerbyshireDissolved corporate (2 parents)Officer 2013-06-27 ~ dissolvedIIF 13 - secretary → ME
